Have I found the right financial partner to invest in my business?
Help you in your development while controlling risks.
Due Diligence : mapping your investors and partners
With KYC “Know Your Customer” principle, financial institutions and now businesses need to check an identity and a precise mapping of investors and strategic partners who would be participants in their projects.
New regulations and standards now required to perform a validation of investors or financial partners:
– Upstream “onboarding”
– As part of a transaction “Transaction Intelligence”
– Post-transaction: risk monitoring: new shareholders, sanctions, politically exposed persons.
We perform custom due diligence missions on your customers and prospects, discreetly and tactfully.
We favor the control of your risks, but are above all “pro-business” and we aims to assist you in your development.